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North American Health Care, Inc.
Active Montebello, CA
(530)662-9193
North American Health Care, Inc. Overview
North American Health Care, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, May 15, 1989 and is approximately thirty-five years old, as recorded in documents filed with Nevada Secretary of State.
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North American Health Care, Inc.
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Key People
Who own North American Health Care, Inc.
Name | |
---|---|
Jonathan Sloey 8 |
President
NonDir
|
Jonah Bagsic |
President
NonDir
NonPres
|
Tim Paulsen 12 |
NonDir
President
|
Darian Dahl 7 |
NonPres
President
|
Spencer E. Olsen 90 |
NonDir
Treasurer
|
Victor Lundquist 33 |
NonDir
NonSec
Secretary
|
Jeffrey Daly 36 |
NonTreas
|
James F. Barlow 11 |
NonDir
|
Craig Barron 8 |
NonDir
|
Marivic Perez 6 |
NonDir
|
Margaret Gelvezon 4 |
NonDir
|
Gregory Baird 4 |
NonDir
|
David S. Sorensen 79 |
President
|
John L. Sorensen 76 |
President
Director
|
Donald G. Laws 39 |
President
Director
|
John L. Sorenson 5 |
President
|
Teri Starkweather 3 |
Treasurer
Secretary
|
Jeff Daly |
Treasurer
|
Teresa Garcia |
Secretary
|
Showing 8 records out of 19
Other Companies for North American Health Care, Inc.
North American Health Care, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
North American Health Care Association, LLC |
Inactive
|
2004 |
1
|
Manager
|
North American Health Care Management, LLC |
Inactive
|
2004 |
1
|
Manager
|
Known Addresses for North American Health Care, Inc.
25910 Acero
Mission Viejo, CA 92691
3 Monarch Bay Plz
Dana Point, CA 92629
PO Box 250
Montebello, CA 90640
201 E Bastanchury Rd
Fullerton, CA 92835
1955 Lomita Blvd
Lomita, CA 90717
625 Cottonwood St
Woodland, CA 95695
1880 Dawson Ave
Signal Hill, CA 90755
1115 B St
Petaluma, CA 94952
32836 Pacific Coast Hwy
Dana Point, CA 92629
Corporate Filings for North American Health Care, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00790315 |
Date Filed: | Thursday, January 6, 1977 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01663250 |
Date Filed: | Friday, April 20, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01864902 |
Date Filed: | Thursday, August 19, 1993 |
Registered Agent | Spencer E. Olsen |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01995098 |
Date Filed: | Wednesday, December 4, 1996 |
Registered Agent | Victor Lundquist |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C4084-1989 |
Date Filed: | Monday, May 15, 1989 |
Registered Agent | Albright Stoddard Warnick Albright |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C6302-1993 |
Date Filed: | Friday, May 28, 1993 |
Registered Agent | Albright Stoddard Warnick Albright |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/15/1989 | Articles of Incorporation | ||
11/7/1989 | Initial List | ||
11/7/1989 | Registered Agent Change | XXX 300 S. CURRY ST. CARSON CITY NV 89703 TCH | |
5/29/1990 | Annual List | ||
5/31/1991 | Annual List | ||
5/27/1992 | Annual List | ||
5/28/1993 | Annual List | ||
5/28/1993 | Articles of Incorporation | ||
5/18/1994 | Annual List | ||
4/27/1995 | Annual List | ||
5/23/1996 | Annual List | ||
5/28/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V-LANGUAGE. (2)PGS. CHM | |
6/5/1997 | Annual List | ||
5/11/1998 | Annual List | ||
5/11/1998 | Annual List | ||
5/7/1999 | Annual List | ||
5/7/1999 | Annual List | ||
4/18/2000 | Annual List | ||
5/8/2000 | Annual List | ||
4/20/2001 | Annual List | ||
5/21/2001 | Annual List | ||
2/4/2002 | Annual List | ||
4/29/2002 | Annual List | ||
5/2/2002 | Annual List | ||
4/14/2003 | Annual List | ||
4/28/2003 | Annual List | ||
4/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/25/2005 | Annual List | ||
5/2/2005 | Annual List | ||
5/8/2006 | Annual List | 06-07 | |
5/30/2006 | Annual List | ||
8/21/2006 | Registered Agent Name Change | ||
5/7/2007 | Annual List | ||
6/25/2007 | Annual List | 07-08 | |
4/23/2008 | Annual List | 08-09 | |
5/1/2008 | Annual List | 08-09 | |
5/1/2009 | Annual List | 09-10 | |
5/13/2009 | Annual List | 09/10 | |
5/28/2010 | Annual List | ||
5/28/2010 | Annual List | ||
5/31/2011 | Annual List | ||
5/31/2011 | Annual List | 11/12 | |
4/25/2012 | Annual List | 12/13 | |
4/25/2012 | Annual List | 12/13 | |
4/23/2013 | Annual List | ||
4/26/2013 | Annual List | ||
4/15/2014 | Annual List | ||
4/22/2014 | Annual List | 14-15 | |
5/1/2015 | Annual List | 15-16 | |
5/1/2015 | Annual List | 15-16 | |
4/28/2016 | Annual List | 16/17 | |
5/26/2016 | Annual List | 16-17 | |
5/31/2017 | Annual List | ||
5/31/2017 | Annual List | ||
5/29/2018 | Annual List | ||
5/29/2018 | Annual List | ||
7/26/2018 | Amendment |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
25910 Acero Mission Viejo, CA 92691
3 Monarch Bay Plz Dana Point, CA 92629
PO Box 250 Montebello, CA 90640
201 E Bastanchury Rd Fullerton, CA 92835
1955 Lomita Blvd Lomita, CA 90717
625 Cottonwood St Woodland, CA 95695
1880 Dawson Ave Signal Hill, CA 90755
1115 B St Petaluma, CA 94952
32836 Pacific Coast Hwy Dana Point, CA 92629
These addresses are known to be associated with North American Health Care, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records